Post by cjm on Sept 11, 2016 18:14:00 GMT
Sars chief's mystery stash
The second-in-command at the South African Revenue Service has been flagged for “suspicious and unusual” cash payments into his bank account, with a report recommending an investigation to determine if the payments are “proceeds of crime arising from corrupt activities” or “acts of money laundering”.
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The second-in-command at the South African Revenue Service has been flagged for “suspicious and unusual” cash payments into his bank account, with a report recommending an investigation to determine if the payments are “proceeds of crime arising from corrupt activities” or “acts of money laundering”.
...